Brelmo
Board
1 director, no change since 2023Statutory director
since 07-01-2019
earlier director (not named in the articles), until 29-06-2023
listed in the 2025 annual accounts, filed on 03-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “VERTEGENWOORIGINGSBEVOEGDHEID Iedere zaakvoerder vertegenwoordigt de vennootschap alléén, in en buiten rechte. De vennootschap is verbonden…”deed of 10-01-2019
Mandates through the years
2 names, the dashed line is todayLOOSVELD,Stijn
Statutory director
Statutory director
SPELEERS,Ine Mieke
Successor statutory director
Successor statutory director
BoardEarlierend not dated
Mandates as a list
- LOOSVELD,Stijn
- Manager (not named in the articles), from 07-01-2019 to 29-06-2023
- Statutory director, appointed by deed of 29-06-2023, still in office
- SPELEERS,Ine Mieke
- Successor statutory director, appointed by deed of 29-06-2023, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €18,600
- Shares
- 186
- Contribution per share
- €100
- Equity per share
- €245 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 29-06-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager helft koper(s) naar evenredigheid aantal, elke overdracht onder levenden ten bezwarende of kosteloze titel vrijwillig of…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of June at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Onverminderd recht algemene vergadering één of meerdere vereffenaars aan te duiden, bevoegdheden te omlijnen en vergoeding te bepalen…”
Shareholders
Stated in the deed
deed of 29-06-2023 ↗
- LOOSVELD,Stijn all shares